Empery Digital (EMPD) Proxy filing summary

Executive summary

• ATG Capital withdrew its campaign for control of the board after being sanctioned for destroying communications with its nominees, ending months of litigation over board nominations.

• Management and the board are refocusing on executing their strategy, emphasizing disciplined capital allocation and expansion into AI infrastructure and data centers.

• The company employs a bitcoin treasury strategy and seeks growth at the intersection of digital assets and next-generation compute.

• Forward-looking statements address expectations for financial metrics, digital asset management, and strategic partnerships for the remainder of fiscal year 2026.

Voting matters and shareholder proposals

• ATG Capital withdrew five nominees from the election at the 2026 Annual Meeting, ceasing its effort to take board control.

• The board reiterates its offer to resolve the dispute by offering one ATG nominee a seat.

• Shareholders are encouraged to review the definitive proxy statement and accompanying materials for the 2026 Annual Meeting.

Board of directors and corporate governance

• The board and management believe focusing on strategic execution is in shareholders' best interests following the resolution of the ATG dispute.

• The company and its directors are actively soliciting proxies for the 2026 Annual Meeting.